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Haylie House Trustees Limited

Haylie House Trustees Limited is an active UK company (number SC149827), incorporated 1994, with 13 current directors including Richard Cain and Anne Elizabeth Cowgill. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Haylie House Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Gordon Douglas Black 2023-2024 Director View profile
  2. Ann Robinson 2019-2019 Director View profile
  3. Brian John Bowden 2018-2024 Director View profile
  4. Roger John David Townley 2018-2022 Director View profile
  5. Irene Mckinney 2018-2020 Director View profile
  6. Gareth George Ennis 2010-2017 Director View profile
  7. Dr Thomas Clark 2010-2015 Director View profile
  8. Grace Moffat Mclean 2010-2017 Director View profile
  9. Phyllis Swain Hamilton 2010-2018 Director View profile
  10. Pamela Ann Cochrane 2010-2015 Director View profile
  11. James Loudon Morton 2010-2011 Director View profile
  12. Malcolm Heaton 2010-2011 Director View profile
  13. Donald Henderson Macgillivray 2010-2025 Director View profile
  14. Janet Johnstone 2010-2013 Director View profile
  15. Linda Edith Crawford 2010-2017 Director View profile
  16. Alexander Francis Gallagher 2008-2012 Director View profile
  17. May Murray 2007-2013 Director View profile
  18. William Innes Rae 2006-2010 Director View profile
  19. George Syme Ross 2005-2006 Director View profile
  20. Joseph Dick Hannah 2003-2006 Director View profile
  21. Richard Matthew Wilkinson 1996-2008 Director View profile
  22. John Graham Young 1994-2003 Director View profile
  23. Andrew Alexander Wilson Combe 1994-1998 Director View profile
  24. Donald Lindsay Cameron 1994-2005 Director View profile
  25. Thomas Clark Marshall 1994-1996 Director View profile
  26. Oswalds International Formations Limited 1994-1994 Corporate-director View profile
  27. Messrs Wilson Chalmers Hendry 1994-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1994

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Jane Margaret Golightly
    significant influence, significant influence (trust), significant influence (firm) · notified 2025-10-30
  • Roger John David Townley ceased 2020-11-11
    significant influence · notified 2019-02-18
  • Jane Margaret Golightly ceased 2024-03-06
    significant influence (trust) · notified 2020-10-22
  • Edward O'Brien ceased 2024-10-31
    appoints directors (trust) · notified 2024-03-07 - confirmed: also a director of this company
  • Ashley William Johnstone Shedden ceased 2025-10-30
    significant influence, significant influence (trust), significant influence (firm) · notified 2024-11-01

Group

  1. Haylie House Trustees Limited is controlled by Jane Margaret Golightly
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2025-10-30 · source: Companies House PSC register

Ultimately controlled by Jane Margaret Golightly.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £4,514 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • The National Lottery Community Fund · £4,514

Most recent

  • The National Lottery Community Fund £4,5142014-07-31
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

13 directors on the board

7.7y median 8y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (12)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC149827
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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